(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "SMPP" ITN 5045001885 (shares 1-01-05796-A / ISIN RU000A0JRG69, 2-01-05796-A / ISIN RU000A0JRG77)
Corporate Action Details
Corporate Action Reference
1041563
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
30 june 2025 12:00 Moscow time
Record Date
05 june 2025
Meeting Form
in the form of meeting
Meeting Location
Московская область, г. Ступино, ул. Академика Белова, владение 42, эта ж 3 (конференц-зал)
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1041563X20868
JSC "SMPP"
1-01-05796-A
15 nov 2013
ordinary shares
SMPP/01
RU000A0JRG69
1041563X20872
JSC "SMPP"
2-01-05796-A
15 nov 2013
preferred shares type A
SMPPP/01
RU000A0JRG77
Linked Corporate Actions
Corporate Action Type Code
Corporate Action Reference
INFO
1048317
INFO
1048322
If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.
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